Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
868 matching statutes
United States — Minnesota
1 provisions
Market agencies that sell livestock on a commission or agency basis in this state must open and keep a separate bank account named “custodial account for shippers proceeds.”
United States — Minnesota
1 provisions
Banks and trust companies organized under state law may not accept deposits above 30 times their capital stock plus actual surplus.
United States — Minnesota
1 provisions
This provision requires rules, review procedures, fees, notices, and appeals for wetland value replacement plans and related wetland determinations.
United States — Minnesota
1 provisions
For certain state contracts under $100,000, the required bond or bid deposit may be replaced with listed securities or payment instruments, and any deposited securities must be at least equal to the required amount.
United States — Minnesota
1 provisions
A bank or trust company must not pledge, hypothecate, or place a lien or charge on assets that are already subject to a prior lien, hypothecation, or charge.
United States — Minnesota
1 provisions
A producer who prepays for agricultural production inputs may ask the input provider for a letter of credit or bank guarantee.
United States — Minnesota
1 provisions
When an installment loan is made under sections 48.153 to 48.157, the borrower must be given a signed copy of the note and a copy or statement of all charges made by the bank.
United States — Minnesota
1 provisions
Capital or surplus of a banking institution may not be withdrawn except as allowed by law, and dividends on common stock may not be made except as provided in section 48.09.
United States — Minnesota
1 provisions
Banks must have non-routine contracts approved by the board, signed by the required officers, and sealed with the corporate seal.
United States — Minnesota
1 provisions
A savings bank may accept and maintain U.S. treasury tax and loan accounts and pledge collateral to secure them, if it follows Treasury regulations.
United States — Minnesota
1 provisions
The commissioner may examine a reinsurance intermediary and access its books, bank accounts, and records; an RM may also be examined as if it were the reinsurer.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter, including pawnbroker, pawnshop, pawn transaction, person, pledged goods, and the law enforcement agencies covered.